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Nom

Chello Zone Holdings Limited

Adresse
33 Broadwick Street
Soho
London
W1F 0DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05290183 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)60200 - Programmation de télévision et télédiffusion
Statut de Sociétéactive
Noms Précédents
  • Chellomedia Programming Holdings Limited
  • Chello Programming Holdings Limited
  • Numberstream Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amc Networks International Zone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08739483 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Andree Wiltens, Antoon Willem Rutger Soho, London, England Status: Active Notified: 18/06/2013 Date of Birth: 01/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Dutch
    Dickie, Kevin William Soho, London, England Status: Active Notified: 31/10/2018 Date of Birth: 07/1968 Occupation: Svp Uk & Mea Role: Director Country of Residence: Scotland Nationality: British
    Prentice, Thomas Morton Soho, London, England Status: Active Notified: 28/06/2023 Date of Birth: 06/1976 Occupation: Vp Finance Role: Director Country of Residence: England Nationality: British
    Evans, Jeremy Lewis Bagshot Road, Worplesdon Status: Ceased Notified: 04/10/2006 Ceased: 18/06/2013 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AMC Networks (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06188212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AMC Networks International G Roup Limited Status: Active Notified: 06/04/2016 Companies House Number: 05182468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AMC Networks International Kids Limited Status: Active Notified: 06/04/2016 Companies House Number: 06308253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AMC Networks Programme Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08150047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors